IA MINS 20091201 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
DECEMBER 1, 2009
The meeting was called to order at 12:25 A.M. by Chair Wolowicz at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
Improvement Authority roll call was answered as follows:
PRESENT: Campbell, Long, Misetich, Stern, and Chair Wolowicz
ABSENT: None
Also present were Chief Administrative Officer Carolyn Lehr, Deputy Administrative
Officer Carolynn Petru, Commission Attorney Carol Lynch, Director of Finance and
Information Technology Dennis McLean, and Commission Secretary Carla Morreale.
APPROVAL OF AGENDA:
Commissioner Stern moved, seconded by Chair Wolowicz, to approve the Agenda as
presented.
Without objection, Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR:
Commissioner Stern moved, seconded by Chair Wolowicz, to approve the Consent
Calendar.
The motion carried as follows:
AYES: Campbell* Long*, Misetich*, Stern, and Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: None
*Commissioners Campbell, Long, and Misetich abstained from the approval of the
minutes.
Approval of the Minutes (2200)
Approved the minutes of the November 4, 2009 Regular Meeting, with Commissioners
Campbell, Long, and Misetich abstaining.
October 2009 Monthly Report of Cash Balances (2200)
Received and filed the October 2009 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2009-11, A RESOLUTION OF THE RANCHO
PALOS VERDES IMPROVEMENT AUTHORITY, ALLOWING CERTAIN CLAIMS AND
DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID.
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 12:27 A.M., Chair Wolowicz adjourned the Improvement Authority meeting.
■Itt Zeld
Attest:
qafz,
Commission Secretary
W:\City Council IA Minutes\2009\20091201 IA MINS.doc
Improvement Authority Minutes
December 1, 2009
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